The Annual General Meeting of Benefit Systems S.A. held on 25 June, 2019 at 3:00 p.m.

Below we present all the necessary documents and information related to the AGM.

List of the shareholders holding at least 5% of the number of...

RB 25/2019

Date: 2019-06-25

Subject: List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company held on June 25, 2019

Legal basis: Article 70 Item 3 of the Act on Public...

RB 24/2019

Date: 2019-06-25

Subject: Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 25, 2019

Legal basis: Article 56 Sec. 1 Item 2 – Current and interim information

The Management Board of...

RB 23/2019

Date: 2019-06-14

Subject: Changes to draft resolutions for the General Meeting of Benefit Systems S.A. called for 25 June 2019, at 3.00 p.m.

Legal basis: Article 56 Sec. 1 Item 2 – Current and interim information

Furt...

RB 22/2019
Date: 27 May 2019
Announcement on convening the Ordinary General Meeting of Shareholders of Benefit Systems S.A. on 25 June 2019, at 03:00 p.m.
Legal basis: Art. 56(1)(2) of the Act on public offering - current and...

RB 22/2019
Date: 27 May 2019
Announcement on convening the Ordinary General Meeting of Shareholders of Benefit Systems S.A. on 25 June 2019, at 03:00 p.m.
Legal basis: Art. 56(1)(2) of the Act on public offering - current and...

RB: 21/2019
Date: 21 May 2019
Proposed distribution of the Company’s net profit for year 2018
Legal basis: Article 17 Sec. 1 MAR - inside information

Text of the report:

The Management Board of Benefit Systems S.A. with its...

• In the first quarter of this year the Capital Group's revenues amounted to PLN 357.7 million.

• The Benefit Systems Group’s operating profit amounted to PLN 31.9 million, which means 12% increase year on year (including...

RB: 20/2019
Date: 7 May 2019
Decision related to antimonopoly proceedings
Legal basis: Article 17 Sec. 1 MAR - inside information

Text of the report:

With reference to current reports: No. 63/2018 of 28 June 2018 and No. 92/2018...